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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-02
KYBE ID: FR-923719173 · 923719173 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration923719173

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-09-02

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Registered address12 RUE Péclet, 75015 Paris

fr_insee

Industry90.01Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

2F DECOactive ABBAS HILALactive ALI REZAIactive ANTOINE PHILIPPE CLAVEdissolved ATELIER D ARTS 15active CHRISTIAN VENG HAW LAMactive CLUB DE L'INFORMATION AFRICAINEactive DJAWAD MOUSSAOUIdissolved ETIENNE ALPHONSE REVERSATdissolved FAYUN YANGdissolved HOK LYdissolved IRENE LE VAN CHAUdissolved LAMIA HAMDIdissolved LE PECLET ABISHAIactive MAEVA SOUDRILLEactive MICHEL QUACHdissolved MOHAMED AIT DAOUDdissolved MOKHTARI BAKHAYOKHOactive N&Aactive [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100